Company Information

CIN
Status
Date of Incorporation
03 February 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
4,000,000

Directors

Jamna Jethanand Ramnani
Jamna Jethanand Ramnani
Director
over 2 years ago
Rakesh Ramnani
Rakesh Ramnani
Additional Director
over 2 years ago
Kavita Sharda
Kavita Sharda
Additional Director
over 2 years ago
Jethanand Thanwardas Ramnani
Jethanand Thanwardas Ramnani
Director
over 2 years ago
Seema Bhagwan Ramnani
Seema Bhagwan Ramnani
Director
almost 25 years ago
Bhagwan Ramnani
Bhagwan Ramnani
Director
almost 28 years ago

Charges

45 Lak
12 November 2003
Bank Of India
25 Lak
08 January 1991
Bank Of India
10 Lak
08 January 1991
Bank Of India
10 Lak
08 January 1991
Bank Of India
0
12 November 2003
Bank Of India
0
08 January 1991
Bank Of India
0
08 January 1991
Bank Of India
0
12 November 2003
Bank Of India
0
08 January 1991
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Optional Attachment-(1)-27122020
List of share holders, debenture holders;-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
Form MGT-7-27122020_signed
Optional Attachment-(1)-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Directors report as per section 134(3)-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-11112019_signed
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed